| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.5 per equity share of face value of Rs. 10.0 per share for FY23 | |
| 3 | Ordinary | Reappoint Kamleshwar Uniyal (DIN:08394485), as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Sat Narain Gupta (DIN:00024660), as Director, liable to retire by rotation | |
| 5 | Special | Reappoint Kamleshwar Uniyal (DIN: 08394485) as Director (Operations) and Key Managerial Personnel for Mokhra (Haryana) unit for one year from 16 June 2023 | |
| 6 | Special | Reappoint Sat Narain Gupta (DIN:00024660) as Chairperson and Managing Director from 1 April 2024 to 30 September 2028 and fix his remuneration and approve his continuation after attaining 70 years of age | |
| 7 | Special | Reappoint Mahabir Prasad Gupta (DIN:00014681), as Whole Time Director from 1 April 2024 to 30 September 2028 and fix his remuneration and approve his continuation after attaining 70 years of age | |
| 8 | Special | Reappoint Rajender Prasad Gupta (DIN:00048888), as Whole Time Director from 1 April 2024 to 30 September 2028 and fix his remuneration |  |
| 9 | Special | Approve remuneration of Rajendra Prasad Gupta (DIN:00048888), as Whole Time Director in excess of limits under Regulation 17 of SEBI’s LODR | |
| 10 | Special | Approve revision in remuneration payable to Ajay Gupta (DIN:02187741), Executive Director from 1 January 2023 till the end of his term on 25 August 2023 | |
| 11 | Special | Reappoint Ajay Gupta (DIN:02187741) as Director (Operations) and Key Managerial Personnel for Dahej (Gujarat) unit for two years from 26 August 2023 | |
| 12 | Special | Approve existing and new material related party transactions with B R Agrotech Limited, a promoter group company, upto Rs. 4.0 bn each year for five years from FY24 | |
| 13 | Special | Approve material related party transaction(s) with Bharat Certis Agriscience Limited, a promoter group company, upto Rs. 1.5 bn each year for five years from FY24 | |
| 14 | Ordinary | Ratify remuneration of Rs. 200,000 to M. K. Singhal & Co., as cost auditor for FY24 | |
Sept. 13, 2023, 11 a.m.